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用黄金充值,炒虚拟货币稳赚不赔?浦东警方抓获3名涉诈人员:已刑拘
Sou Hu Cai Jing·2025-05-15 14:41

Core Viewpoint - The article highlights a case of investment fraud involving a citizen who was lured into a scheme promising high returns through virtual currency trading by using gold as a form of investment capital [1][3]. Group 1: Incident Overview - A citizen named Ms. Jing was deceived by a stranger into investing in virtual currency by purchasing gold and converting it into cash for an investment account [1][3]. - After transferring gold and seeing a reported profit of over 50%, Ms. Jing was asked to pay a 20% personal income tax on her earnings before she could withdraw her funds, which raised her suspicions [3][5]. Group 2: Law Enforcement Response - Upon receiving the report, the police decided to conduct an undercover operation to apprehend the suspects by coordinating with Ms. Jing to arrange a new meeting for the supposed tax payment [3][5]. - On April 21, during the arranged meeting, three suspects were arrested while attempting to collect the "tax" payment in gold [5]. Group 3: Legal Consequences - The three suspects were detained for concealing and disguising criminal proceeds, and the police are actively working to recover the lost assets [5].